Whale movements
Last update: 10.09.2026 18:20:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 13:48:40 |  |
644 BTC | $ 24 565 888 | (unknown) | (unknown) |
| Type: transfer | From: 3ELAb3mQwQTSvvsR5CLrhMNXMvpHFQeju8 | To: 3DcmwWGVMZF2G2a94g6NeM5JHZmxs9H363 | |||
| 04.02.2022 13:48:40 | |
162 BTC | $ 6 167 374 | (unknown) | (unknown) |
| Type: transfer | From: 38EKcaMykJaUudmk29Mj1mrCH5Fov7iR3p | To: 3CFQx8ocwcUGxdG2HXT7RkgKQfHNohWxpV | |||
| 04.02.2022 13:48:40 | |
212 BTC | $ 8 088 285 | (unknown) | (unknown) |
| Type: transfer | From: 3EpwRuM68YTLAHt81uFEn5QR7jC7BDFEA6 | To: bc1qvdt4x5ajw3apyv9sxy7l4f3q05tn6lnztr906v | |||
| 04.02.2022 13:48:40 | |
293 BTC | $ 11 181 664 | (unknown) | (unknown) |
| Type: transfer | From: 35kCb2QwMJzustZNzqK5VqT5fT2KDPhr5a | To: 3C8km7BSK3yu6PFyBAwpNqnmKVCndHEPdK | |||
| 04.02.2022 13:48:40 | |
818 BTC | $ 31 167 912 | (unknown) | (unknown) |
| Type: transfer | From: 37Q3uHuqWUmEEAQj1D2PkPy7eaKKHMwDR6 | To: bc1qjw6n2802pzjacpwxyzvd85te5k6jpadwl5hqds | |||
| 04.02.2022 13:48:40 | |
2 949 BTC | $ 112 408 310 | (unknown) | (unknown) |
| Type: transfer | From: 38xA7eT1kRAukfcNjqKPqWQ3WHCBQX1wpm | To: 3QKwQgSr79AeoYyVHBNHkBuifpTakQPssb | |||
| 04.02.2022 13:48:40 | |
524 BTC | $ 19 961 358 | (unknown) | (unknown) |
| Type: transfer | From: 36u8JDni2ZwRK2oaDMcsTuQzk1m8D1sPYS | To: 3EF3RvZ1oC6bD9HR2Y2ynGdCXAuCxRn67c | |||
| 04.02.2022 13:48:40 | |
15 032 BTC | $ 573 013 760 | (unknown) | (unknown) |
| Type: transfer | From: 36ev9Uv4M769AhciSDopoB3pqKtmA1Arm3 | To: 3B7JRM2ncWvu3dpDgRsssn1V3mEPKr1aJZ | |||
| 04.02.2022 13:48:40 | |
203 BTC | $ 7 743 507 | (unknown) | (unknown) |
| Type: transfer | From: 3MoWUMjpBGaWY2xafiBGt9DaKzHFN7LEQw | To: 32kY2cT3ZCN7eSPsvUjpKC4F8zkZoYghBc | |||
| 04.02.2022 13:48:40 | |
6 798 BTC | $ 259 135 180 | (unknown) | (unknown) |
| Type: transfer | From: 35iyqVAsyDe96ia6hGxWv4Lyo2Pgp545Tz | To: bc1qs9jyvkcw4xz2n87wgmjzmcd5ecgl9a8xnnkvey | |||
| 04.02.2022 13:48:40 | |
365 BTC | $ 13 901 145 | (unknown) | (unknown) |
| Type: transfer | From: 3743M7ojjuYA4tZ3Tg1zsUpYrcZGNpws52 | To: 3KYYRfVfzhKsqcKhfdcN2ofZU7GGXtNcd6 | |||
| 04.02.2022 13:48:40 | |
164 BTC | $ 6 248 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyylxq0k8mfcmt77f7fe2pgnr66v8jtv9x88pl8 | To: 3CPVEcM1u3gtUpd9beHnrdWxCGou1dKwLW | |||
| 04.02.2022 13:48:40 | |
518 BTC | $ 19 742 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w7mq3xku5kkcg3nj36ncym6qwux95zyncq2d2 | To: 3DF8Sz2EyjPRBGv2a3VjBegTRxsRrNcvwH | |||
| 04.02.2022 13:48:40 | |
239 BTC | $ 9 094 437 | (unknown) | (unknown) |
| Type: transfer | From: 39rxnZEnHzqEc9wsXEnL2EgL4gtW8CDnr2 | To: bc1qsq5alqsyzcw26ly2sn35l3depl9evd8dhn98e3 | |||
| 04.02.2022 13:48:40 | |
506 BTC | $ 19 307 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwf0t09ytglql73rc8x69mwrulg4cp0aw58u2h | To: 3D774KjX4WHSEMp2Kxm89gKDLKwgYTBNZY | |||
| 04.02.2022 13:48:40 | |
3 595 BTC | $ 137 030 400 | (unknown) | (unknown) |
| Type: transfer | From: 3MzPgpEpfr9hNKnSpgZFrdEwQpnMtcoMN4 | To: 36TjtAdNcE3YFaHKuF38ASposaKD7emdK3 | |||
| 04.02.2022 13:48:40 | |
2 741 BTC | $ 104 490 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkmrskn9tknvg42jqf3yt8gd68zyk5rwh8vth0 | To: 34XW87UUUTPGKq3Po7gdgJ63VUcQ9GtCYh | |||
| 04.02.2022 13:48:40 | |
332 BTC | $ 12 638 507 | (unknown) | (unknown) |
| Type: transfer | From: 3MPHn56UuwWdon6oB5sb5yvPKoQ757SvFH | To: 3BjBXzzbtzeNEUg5TQ52UtB2uSCmGswjsK | |||
| 04.02.2022 13:48:40 | |
508 BTC | $ 19 382 554 | (unknown) | (unknown) |
| Type: transfer | From: 3JitB4HvWAQQXyzU9dYy5rjjKRrF31cPmX | To: bc1q9h3w8kg797gwd3az3hjj7x0pp3tykgqjn0djly | |||
| 04.02.2022 13:48:40 | |
2 109 BTC | $ 80 386 200 | (unknown) | (unknown) |
| Type: transfer | From: 35tA96SuBDqdrC3UUQ9tyzFUuGV7xtjDPf | To: 3QG1r7M4uHCgLAWphJtCE8gVqmrQ9b6mYc | |||
| 04.02.2022 13:48:40 | |
10 156 BTC | $ 387 152 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvshg9cd3d28qe37k2yfc56l5tlf36zmlg768jq | To: 33px2iHqfmSP4FBBhpm3VSP1XPvSTJZZ6i | |||
| 04.02.2022 13:48:40 | |
248 BTC | $ 9 470 687 | (unknown) | (unknown) |
| Type: transfer | From: 362y7qXzXGsWUjtvKNQYVqZhxssFLmDsa5 | To: bc1q8r2pdgtl8e5zk0m63urf3p67rvpwe04v6ucaum | |||
| 04.02.2022 13:48:40 | |
441 BTC | $ 16 817 604 | (unknown) | (unknown) |
| Type: transfer | From: 3PX2K3mc4npnyih1sGnyXhrJxCBbJRqySr | To: 3CN7ntjXJ3hy9LwUYcxUsMqB1YyQP5Zh5C | |||
| 04.02.2022 13:48:40 | |
430 BTC | $ 16 374 082 | (unknown) | (unknown) |
| Type: transfer | From: 38Vv9tHU9SAEJ8xtzH5TDq3bkiaH6HVnmj | To: 3KZP595doG1cxekQHnb7yYrnwiHrp12zFT | |||
| 04.02.2022 13:48:40 | |
839 BTC | $ 31 977 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdqxzskcxstjy7wstfktcy22j729quud3tttfu | To: 31yXgrniqZrkY1d1GjQERD8PV7iu7VanBe | |||
| 04.02.2022 13:48:40 | |
1 403 BTC | $ 53 488 420 | (unknown) | (unknown) |
| Type: transfer | From: 3NHhHGJUxtU4eM4Lit83U6Wx5if97yC9Yz | To: 3GmdhSZTvjAWzvLpEVYjUC2Ms73B4tGqqz | |||
| 04.02.2022 13:48:40 | |
212 BTC | $ 8 076 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.02.2022 13:48:40 | |
214 BTC | $ 8 148 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.02.2022 13:14:01 | |
136 BTC | $ 5 192 553 | (unknown) | (unknown) |
| Type: transfer | From: 36sGPRF1eFn6qRvr5S21Zud5wNJa4u2QWC | To: 3BXpUdFmzmP6oKSd4vZ49VTQ1UtBxs1ytW | |||
| 04.02.2022 13:14:01 | |
162 BTC | $ 6 164 497 | (unknown) | (unknown) |
| Type: transfer | From: 3HsiyecoGLUDeyYTUMXm5Epq1Qku3htHzf | To: 38EKcaMykJaUudmk29Mj1mrCH5Fov7iR3p | |||
| 04.02.2022 13:14:01 | |
136 BTC | $ 5 193 697 | (unknown) | (unknown) |
| Type: transfer | From: 3B9ukayi3UmattMTrJdmiGC2ZPogSM7nnq | To: 3CZuviy2a5ZyfXUkMtPCdLf9PJ9n4yyFQo | |||
| 04.02.2022 13:14:01 | |
159 BTC | $ 6 068 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ty4r9v0n8l7659ry654lv7l8wd7cga8j2j9f8 | To: bc1qa63z0l7f06wsj3fcayjcehs9wgcysmgj2z7zeh | |||
| 04.02.2022 13:14:01 | |
164 BTC | $ 6 245 175 | (unknown) | (unknown) |
| Type: transfer | From: 3LHP8FQsvN8sFmUc7vQLsQ4hkdoRnfg3J5 | To: bc1qyylxq0k8mfcmt77f7fe2pgnr66v8jtv9x88pl8 | |||
| 04.02.2022 13:07:29 |  |
2 300 ETH | $ 6 548 156 | (unknown) | (unknown) |
| Type: transfer | From: 0981ee7b1db63bc7928ea454b52eeac4203afc7e | To: a55c36294e979d40795f4276dfc9ab30a3929483 | |||
| 04.02.2022 13:04:04 | |
215 BTC | $ 8 161 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.02.2022 12:58:42 | |
506 BTC | $ 19 183 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xws9985a2zscwvt7g2tk5nl60jmfezmwp9hcu | To: bc1qzwf0t09ytglql73rc8x69mwrulg4cp0aw58u2h | |||
| 04.02.2022 12:54:57 | |
340 BTC | $ 12 982 761 | (unknown) | (unknown) |
| Type: transfer | From: 35AAE414duNnXv2Htab7TcsafTmaPkbj9C | To: 35YZ4EQdPMGuSBrUxspDnDyfd7EVuyjQsD | |||
| 04.02.2022 12:54:57 | |
302 BTC | $ 11 548 253 | (unknown) | (unknown) |
| Type: transfer | From: 3N6Haj8CsMzKistYmgvvNrqyMd2iSZ9p77 | To: 33GReGuufMaDc29dMdJMqQSPoHzRpHsAJs | |||
| 04.02.2022 12:54:57 | |
421 BTC | $ 16 086 089 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn4TkrF3UKa6FMo7cioJtHUbDG7opuBe9 | To: 35CAyca7JS2ZgFCTCdCBaftauL2Rcd5VRP | |||
| 04.02.2022 12:54:57 | |
308 BTC | $ 11 745 588 | (unknown) | (unknown) |
| Type: transfer | From: 36xZ4u2Ad2MJs3YwVCx8nUhakirFYsnCRy | To: 3KLUxmXEXKqEDLdJ4EXNciRqDUfUBQSS9H | |||
| 04.02.2022 12:54:57 | |
478 BTC | $ 18 248 278 | (unknown) | (unknown) |
| Type: transfer | From: 366xb5TN9MQ8KLkKqrPteQ6hQiX51tqn59 | To: 3ALgHxB5GDwnn35hd6Atban4iTmpgZnFDw | |||
| 04.02.2022 12:54:57 | |
189 BTC | $ 7 200 956 | (unknown) | (unknown) |
| Type: transfer | From: 398wUpB8pcHuxGwt1o526oTcxeZbS9FY4k | To: bc1qtq9q4xaf7l04dgxuzcke836tzq9kee5j3swn4x | |||
| 04.02.2022 12:54:57 | |
430 BTC | $ 16 401 292 | (unknown) | (unknown) |
| Type: transfer | From: 3A44BBLmABaxrECx2pAU1KSo6KAG8nxUD1 | To: 38Vv9tHU9SAEJ8xtzH5TDq3bkiaH6HVnmj | |||
| 04.02.2022 12:54:57 | |
136 BTC | $ 5 204 786 | (unknown) | (unknown) |
| Type: transfer | From: 3GEM3MoaSyhaU1dKsXGXygnt9izbpBeFWQ | To: 3B9ukayi3UmattMTrJdmiGC2ZPogSM7nnq | |||
| 04.02.2022 12:54:57 | |
225 BTC | $ 8 606 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr3gperxmfzmptmawdt3wrwkghx7hl2mwnx7uk | To: 3Dup7Upc43BATnjhrjRMDZumKJBLcgRgEk | |||
| 04.02.2022 12:54:57 | |
295 BTC | $ 11 245 186 | (unknown) | (unknown) |
| Type: transfer | From: 3Mmhk6n1d4kcwUE9BzNcodx64vBFjDZZ8E | To: 3CM92NrsnasTULJ9i2e3CnHsCgRs61dLmb | |||
| 04.02.2022 12:54:57 | |
213 BTC | $ 8 122 588 | (unknown) | (unknown) |
| Type: transfer | From: 3FHYmsXjwvyKBfWJaopb5CpHDBx1bHfHDR | To: bc1qpgjt76qsmvqt8k5aptl5h5ac2tuc4lavfysxc7 | |||
| 04.02.2022 12:54:57 | |
319 BTC | $ 12 186 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae5dxfyy7xv27vunz5rwvcchjlw24cpfm0ehnl | To: 3F7odmGAz1xcq2GReApaQB9TbfW68AvAX7 | |||
| 04.02.2022 12:54:57 | |
331 BTC | $ 12 650 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyz3u62ns8skpfl7ukfhgwa75pr6hwg2vzq0vn | To: bc1qc6jsrjmu85rwgezxymjmv73v84sweydm7nvuq5 | |||
| 04.02.2022 12:54:57 | |
372 BTC | $ 14 193 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97fwjq48c6ts9fwr8yw8cjw3dcu754fjyqg2ge | To: 35vhe45NkXM2gJdF2hTedfPy3dAYcDL4m3 | |||